| Company Name | Birchwood Properties Limited |
|---|---|
| Directors | James Anthony Howell and Suzanne Michelle Howell |
| Company Status | Active |
| Company Number | 04932523 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Previous Name | James Howell Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Anthony Howell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Secretary Name | Suzanne Michelle Howell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Mrs Suzanne Michelle Howell |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2012(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr James Anthony Howell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Suzanne Michelle Howell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,914 |
| Cash | £34,362 |
| Current Liabilities | £30,338 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 4 April 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 4 April 2022 (1 page) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 25 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 5 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 20 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (7 pages) |
| 12 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 12 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Company name changed james howell developments LIMITED\certificate issued on 22/10/12
|
| 22 October 2012 | Company name changed james howell developments LIMITED\certificate issued on 22/10/12
|
| 22 October 2012 | Change of name notice (2 pages) |
| 22 October 2012 | Change of name notice (2 pages) |
| 8 October 2012 | Appointment of Mrs Suzanne Michelle Howell as a director (2 pages) |
| 8 October 2012 | Appointment of Mrs Suzanne Michelle Howell as a director (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 October 2011 | Director's details changed for James Anthony Howell on 17 October 2011 (2 pages) |
| 25 October 2011 | Director's details changed for James Anthony Howell on 17 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Director's details changed for James Anthony Howell on 8 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Suzanne Michelle Howell on 8 October 2009 (1 page) |
| 23 October 2009 | Director's details changed for James Anthony Howell on 8 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for James Anthony Howell on 8 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Suzanne Michelle Howell on 8 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Suzanne Michelle Howell on 8 October 2009 (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 November 2005 | Ad 17/10/03--------- £ si 99@1 (2 pages) |
| 11 November 2005 | Ad 17/10/03--------- £ si 99@1 (2 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 24 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 24 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | New director appointed (2 pages) |
| 25 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Incorporation (9 pages) |
| 15 October 2003 | Incorporation (9 pages) |